STEF PROPERTY MANAGEMENT LIMITED

STEF PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEF PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04860525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEF PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STEF PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    122 Wigmore Street
    3rd Floor
    W1U 3RX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEF PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STEF PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for STEF PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on Jun 18, 2024

    1 pagesAD01

    Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on Jun 18, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    13 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    13 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    12 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2015

    12 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of STEF PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREAM, Jeremy Michael
    Flat 20
    33 Grosvenor Square
    W1K 2HL London
    Secretary
    Flat 20
    33 Grosvenor Square
    W1K 2HL London
    British117164000001
    DEVONSHIRE, Felicity Portia Estelle
    Flat 20
    33-35 Grosvenor Square
    W1K 2HL London
    Director
    Flat 20
    33-35 Grosvenor Square
    W1K 2HL London
    EnglandBritish2601900002
    DEVONSHIRE GRIFFIN, Thomas Brett
    31 Harley House
    Marylebone Road
    NW1 5HF London
    Secretary
    31 Harley House
    Marylebone Road
    NW1 5HF London
    British79506200001
    LOWE, Jacqueline Carol
    Fernlea Woodside
    West Horsley
    KT24 6NA Leatherhead
    Surrey
    Secretary
    Fernlea Woodside
    West Horsley
    KT24 6NA Leatherhead
    Surrey
    British91990630001
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    Secretary
    58-60 Berners Street
    W1T 3JS London
    4328510001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    British6854060001

    Who are the persons with significant control of STEF PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Felicity Portia Estelle Devonshire
    Wigmore Street
    3rd Floor
    W1U 3RX London
    122
    England
    Apr 06, 2016
    Wigmore Street
    3rd Floor
    W1U 3RX London
    122
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0